Vision Retail Limited
Type: NZ Limited Company (Ltd)Vision Retail Limited (issued an NZ business identifier of 9429038384844) was started on 04 Dec 1995. 2 addresses are currently in use by the company: 22A Tacy Street, Kilbirnie, Wellington, 6022 (type: registered, physical). 46 Eden Street, Island Bay, Wellington had been their registered address, up to 07 Mar 2022. Vision Retail Limited used other names, namely: Newbolds Wellington Limited from 07 Jun 2002 to 02 Jun 2010, Brian Girdlestone Limited (04 Dec 1995 to 07 Jun 2002). 600000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 600000 shares (100% of shares), namely:
N & M Lawton Investments Limited (an other) located at Lychgate Centre, 100-108 Riddiford St, Wellington. Our database was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 22a Tacy Street, Kilbirnie, Wellington, 6022 | Registered & physical & service | 07 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Keith Lawton
Kilbirnie, Wellington, 6022
Address used since 19 Feb 2023
Island Bay, Wellington, 6023
Address used since 10 Nov 2000 |
Director | 10 Nov 2000 - current |
|
Melissa Roseleigh Wong-lawton
Island Bay, Wellington, 6023
Address used since 06 Jan 2011 |
Director | 06 Jan 2011 - 27 Nov 2019 |
|
Brian Girdlestone
Wadestown, Wellington,
Address used since 04 Dec 1995 |
Director | 04 Dec 1995 - 25 Sep 2003 |
| 46 Eden Street , Island Bay , Wellington , 6023 |
| Previous address | Type | Period |
|---|---|---|
| 46 Eden Street, Island Bay, Wellington, 6023 | Registered & physical | 08 Mar 2021 - 07 Mar 2022 |
| 81 Tiber Street, Island Bay, Wellington, 6023 | Registered & physical | 08 Apr 2010 - 08 Mar 2021 |
| Martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington | Registered | 04 Dec 1995 - 08 Apr 2010 |
| Martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington | Physical | 04 Dec 1995 - 04 Dec 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
N & M Lawton Investments Limited Other (Other) |
Lychgate Centre, 100-108 Riddiford St Wellington |
04 Dec 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Girdlestone Group Limited Shareholder NZBN: 9429037284237 Company Number: 1030260 Entity |
25 Feb 2004 - 25 Feb 2004 | |
|
Girdlestone Group Limited Shareholder NZBN: 9429037284237 Company Number: 1030260 Entity |
25 Feb 2004 - 25 Feb 2004 |
 |
Johnstone-moriarty Limited 15 Liffey Street |
|
Johnson Mcsweeney Limited 65a Tiber Street |
|
John & Sons Limited 65 A Tiber Street |
|
Southern Truffles New Zealand Limited 65a Tiber Street |
|
The New Zealand Truffle Association Incorporated 65a Tiber St |
|
Mpjoi Property Limited 199 Clyde Street |